SPECSAVERS FULFILMENT SERVICES UK LIMITED

Key Data

Status

Active

Company No.

02407981

Incorporation date

25/07/1989

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1990)

15/01/2026

Director's details changed for Mr Lee Timbrell on 2026-01-15

View PDF (2 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (37 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

02/05/2025

Termination of appointment of Matthew Aidan Smith as a director on 2025-04-30

View PDF (1 pages)

02/05/2025

Director's details changed for Matthew Aidan Smith on 2025-04-28

View PDF (2 pages)

25/03/2025

Change of name notice

View PDF (2 pages)

25/03/2025

Certificate of change of name

View PDF (3 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (40 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

30/09/2024

Appointment of Specsavers Optical Superstores Ltd as a director on 2024-06-17

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

10/07/2024

Appointment of Mr Adrian William Tune as a director on 2024-06-17

View PDF (2 pages)

10/07/2024

Appointment of Douglas Lynes as a director on 2024-06-17

View PDF (2 pages)

09/07/2024

Termination of appointment of Christopher Bold as a director on 2024-06-17

View PDF (1 pages)

09/07/2024

Appointment of Craig William Walker as a director on 2024-06-17

View PDF (2 pages)

09/07/2024

Termination of appointment of Specsavers Laboratories Limited as a director on 2024-06-17

View PDF (1 pages)

20/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

20/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

06/12/2023

Termination of appointment of Simon Jon Holloway as a director on 2023-11-30

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (30 pages)

26/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

20/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

20/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

14/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (26 pages)

14/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

08/03/1990

Resolutions

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

21/07/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPECSAVERS FULFILMENT SERVICES UK LIMITED

SPECSAVERS FULFILMENT SERVICES UK LIMITED is an(a) Active company incorporated on 25/07/1989 with the registered office located at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECSAVERS FULFILMENT SERVICES UK LIMITED?

SPECSAVERS FULFILMENT SERVICES UK LIMITED is currently Active. It was registered on 25/07/1989 .

Where is SPECSAVERS FULFILMENT SERVICES UK LIMITED located?

SPECSAVERS FULFILMENT SERVICES UK LIMITED is registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does SPECSAVERS FULFILMENT SERVICES UK LIMITED do?

SPECSAVERS FULFILMENT SERVICES UK LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for SPECSAVERS FULFILMENT SERVICES UK LIMITED?

The latest filing was on 15/01/2026: Director's details changed for Mr Lee Timbrell on 2026-01-15.